Terrorism Financing

5G networks can provide an excellent platform for middlemen and agents for creating linkages for crimes such as drug trafficking, human and organ trafficking, money laundering and terror financing, according to papers submitted at a key security meet. These papers state that the 5G network is built on easily accessible and open Internet protocols a...

Warning against the vulnerabilities of the high-speed 5G telecom network, papers submitted at a key security meet have noted that it can provide an excellent platform for middlemen and agents for creating linkages for crimes.

External Affairs Minister S Jaishankar on Thursday (local time) highlighted terror financing and double standards in countering terrorism at UNSC.

The NSAs of India and Central Asian countries on Tuesday called for collective action to combat challenges like terror financing, radicalisation and use of terrorist proxies for cross-border terrorism.

Fake currency, terror financing and black money are three evils and are like 'Jarasandha' (an antagonist in Mahabharat) and should be cut into pieces, the Centre told the Supreme Court while opposing the pleas challenging the 2016 demonetisation.

India will set up a permanent secretariat to counter terror financing under the nascent construct of "No Money For Terror" (NMFT), a French initiative.

Union Home Minister Amit Shah today said financing of terrorism is more dangerous than terrorism the threat of which cannot and should not be linked to any religion or group.

The PM was speaking at the 'No Money for Terror' Ministerial Conference on counter-terrorism financing where he said our country saw the "dark face of terror" long before the world took serious note of it.

The 2016 demonetisation was a "well-considered" decision and part of a larger strategy to combat the menace of fake money, terror financing, black money and tax evasion, the Union government has told the Supreme Court.

The Government will raise major issues such as the misuse of social media, the dark web, and cryptocurrency at the upcoming 'No Money for Terror' conference, which will attempt to progress the discussions on combating terrorist financing held by the international community. The previous two conferences were held in Paris (2018) and Melbourne (2019)...

The Ministry of Home Affairs will be organising the 3rd Ministerial 'No Money for Terror' Conference over two days, on November 18 and 19, in New Delhi.

Issues like continued threats of terrorism and global terror groups, terror financing, narco-terrorism, organised crime-terror nexus, illicit use of cyberspace and movement of foreign terrorist fighters are expected to be discussed in the meeting.

The Financial Action Task Force (FATF) is looking to grey list nations that are not maintaining a strict adherence to its anti-money laundering rules. The FATF is planning to hold annual checks across nations to make sure that each of them is enforcing preventative rules against the use of crypto assets in money laundering and terror financing case...

India continues to maintain a vigil on Pakistan-based terror outfits, says Sanjay Verma, secretary in the Ministry of External Affairs

Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.

5G networks can provide an excellent platform for middlemen and agents for creating linkages for crimes such as drug trafficking, human and organ trafficking, money laundering and terror financing, according to papers submitted at a key security meet. These papers state that the 5G network is built on easily accessible and open Internet protocols a...

Warning against the vulnerabilities of the high-speed 5G telecom network, papers submitted at a key security meet have noted that it can provide an excellent platform for middlemen and agents for creating linkages for crimes.

External Affairs Minister S Jaishankar on Thursday (local time) highlighted terror financing and double standards in countering terrorism at UNSC.

The NSAs of India and Central Asian countries on Tuesday called for collective action to combat challenges like terror financing, radicalisation and use of terrorist proxies for cross-border terrorism.

Fake currency, terror financing and black money are three evils and are like 'Jarasandha' (an antagonist in Mahabharat) and should be cut into pieces, the Centre told the Supreme Court while opposing the pleas challenging the 2016 demonetisation.

India will set up a permanent secretariat to counter terror financing under the nascent construct of "No Money For Terror" (NMFT), a French initiative.

Union Home Minister Amit Shah today said financing of terrorism is more dangerous than terrorism the threat of which cannot and should not be linked to any religion or group.

The PM was speaking at the 'No Money for Terror' Ministerial Conference on counter-terrorism financing where he said our country saw the "dark face of terror" long before the world took serious note of it.

The 2016 demonetisation was a "well-considered" decision and part of a larger strategy to combat the menace of fake money, terror financing, black money and tax evasion, the Union government has told the Supreme Court.

The Government will raise major issues such as the misuse of social media, the dark web, and cryptocurrency at the upcoming 'No Money for Terror' conference, which will attempt to progress the discussions on combating terrorist financing held by the international community. The previous two conferences were held in Paris (2018) and Melbourne (2019)...

The Ministry of Home Affairs will be organising the 3rd Ministerial 'No Money for Terror' Conference over two days, on November 18 and 19, in New Delhi.

Issues like continued threats of terrorism and global terror groups, terror financing, narco-terrorism, organised crime-terror nexus, illicit use of cyberspace and movement of foreign terrorist fighters are expected to be discussed in the meeting.

The Financial Action Task Force (FATF) is looking to grey list nations that are not maintaining a strict adherence to its anti-money laundering rules. The FATF is planning to hold annual checks across nations to make sure that each of them is enforcing preventative rules against the use of crypto assets in money laundering and terror financing case...

India continues to maintain a vigil on Pakistan-based terror outfits, says Sanjay Verma, secretary in the Ministry of External Affairs

Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.